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CHERWELL LAND DEVELOPMENT COMPANY LIMITED(THE)

Learn more about CHERWELL LAND DEVELOPMENT COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GORDON HOUSE, 276 BANBURY ROAD, OXFORD, ENGLAND, OX2 7ED

CHERWELL LAND DEVELOPMENT COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00540417
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.11.10
last member list: 2016.01.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.27
overdue: NO
last made update: 2016.01.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.10.26

List of company documents:

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30/01/16 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 14540
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.12
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REGISTERED OFFICE CHANGED ON 13/08/2015 FROM, C/O MIINS ESTATES LTD, GORDON HOUSE, 276 BANBURY ROAD, OXFORD, OX2 7ED
Form type: AD01
Date: 2015.08.13
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PREVEXT FROM 28/02/2015 TO 31/03/2015
Form type: AA01
Date: 2015.05.11
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30/01/15 FULL LIST
Form type: AR01
Date: 2015.02.23
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O C/O MINNS ESTATES LTD, BUXTON COURT WEST WAY, OXFORD, OX2 0SZ, ENGLAND
Form type: AD02
Date: 2015.02.23
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REGISTERED OFFICE CHANGED ON 23/02/2015 FROM, C/O C/O MINNS ESTATES LIMITED, 276 BANBURY ROAD, OXFORD, OX2 7ED, ENGLAND
Form type: AD01
Date: 2015.02.23
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.24
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REGISTERED OFFICE CHANGED ON 07/05/2014 FROM, C/O MINNS ESTATES LTD BUXTON COURT MINNS BUSINESS PARK, 3 WEST WAY, OXFORD, OX2 0SZ
Form type: AD01
Date: 2014.05.07
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30/01/14 FULL LIST
Form type: AR01
Date: 2014.02.27
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SECRETARY APPOINTED MRS MELANIE JANE MINNS
Form type: AP03
Date: 2014.02.27
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APPOINTMENT TERMINATED, SECRETARY TERESA MANSFIELD
Form type: TM02
Date: 2014.02.27
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.26
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30/01/13 FULL LIST
Form type: AR01
Date: 2013.02.21
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.13
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30/01/12 FULL LIST
Form type: AR01
Date: 2012.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANDREW MINNS / 30/01/2012
Form type: CH01
Date: 2012.02.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
Form type: AA
Date: 2011.05.10
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30/01/11 FULL LIST
Form type: AR01
Date: 2011.02.18
£2.95
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SAIL ADDRESS CHANGED FROM:, BUXTON COURT WEST WAY, OXFORD, OX2 0SZ, ENGLAND
Form type: AD02
Date: 2011.02.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANDREW MINNS / 30/01/2011
Form type: CH01
Date: 2011.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
Form type: AA
Date: 2010.11.15
£2.95
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30/01/10 FULL LIST
Form type: AR01
Date: 2010.02.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANDREW MINNS / 25/02/2010
Form type: CH01
Date: 2010.02.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
Form type: AA
Date: 2009.05.18
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RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MINNS / 20/01/2009
Form type: 288c
Date: 2009.02.11
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REGISTERED OFFICE CHANGED ON 11/02/2009 FROM, BUXTON COURT, MINNS BUSINESS, PARK, 3 WEST WAY, OXFORD, OX2 0SZ
Form type: 287
Date: 2009.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
Form type: AA
Date: 2008.05.16
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RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/08 FROM:, BUXTON COURT, MINNS BUSINESS, PARK, 3 WEST WAY, OXFORD, OX2 0SZ
Form type: 287
Date: 2008.02.20
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REGISTERED OFFICE CHANGED ON 11/12/07 FROM:, BUXTON COURT, MINNS BUSINESS, PARK, 3 WEST WAY, OXFORD, OX2 0SZ
Form type: 287
Date: 2007.12.11
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REGISTERED OFFICE CHANGED ON 11/12/07 FROM:, C/O MINNS ESTATES LTD, WILLOW, COURT, MINNS BUSINESS PARK, 7, WEST WAY, OXFORD, OX2 0JB
Form type: 287
Date: 2007.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.10
£2.95
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RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.04
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REGISTERED OFFICE CHANGED ON 06/02/06 FROM:, C/O MINNS ESTATES LTD, WILLOW COURT MINNS BUSINESS PARK, OXFORD, OX2 0JB
Form type: 287
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.06
£2.95
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REGISTERED OFFICE CHANGED ON 14/09/05 FROM:, C/O MINNS ESTATES LTD, ELMS COURT WEST WAY, OXFORD, OXFORDSHIRE OX2 9LP
Form type: 287
Date: 2005.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
Form type: AA
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
Form type: AA
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
Child documents:
Document type: ANNOTATION
Date: 2004.03.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/03/04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
Form type: AA
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
Child documents:
Document type: ANNOTATION
Date: 2002.02.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 30/01/02 FROM:, ELMS COURT, WEST WAY, OXFORD, OXFORDSHIRE OX2 9LP
Form type: 287
Date: 2002.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 29/01/02 FROM:, BUXTON COURT, 3 WEST WAY, OXFORD, OX2 0SZ
Form type: 287
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.21
£2.95
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RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.01
Child documents:
Document type: ANNOTATION
Date: 2000.03.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.03.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.15
£2.95
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RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.26
Child documents:
Document type: ANNOTATION
Date: 1999.02.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

MELANIE JANE MINNS (current)
Secretary, 2013.12.01
GORDON HOUSE 276 BANBURY ROAD , OXFORD
OX2 7ED
ENGLAND
KEVIN ANDREW MINNS (current)
Director, 1994.02.10
GORDON HOUSE 276 BANBURY ROAD , OXFORD
OX2 7ED
ENGLAND
BENEDICT JUSTIN LEEFIELD (resigned)
Secretary, SURVEYOR, 1997.01.31 - 2006.11.30
69 FILMER ROAD , LONDON
SW6 7JF
TERESA BERNADETTE MANSFIELD (resigned)
Secretary, ACCOUNTANT, 2006.11.30 - 2013.12.01
29 CRANESBILL DRIVE , BICESTER
OX26 3WQ, OXFORDSHIRE
HOWARD JEFFREY FREDERICK MINNS (resigned)
Secretary, 1992.01.30 - 1997.01.31
13 COLEGROVE DOWN , OXFORD
OX2 9HT, OXFORDSHIRE
FREDERICK JOHN MINNS (resigned)
Director, COMPANY DIRECTOR, 1992.01.30 - 1994.02.10
SOLWAY BADGER LANE HINKSEY HILL , OXFORD
OX1 5BL
MICHAEL JOHN MINNS (resigned)
Director, COMPANY DIRECTOR, 1992.01.30 - 1994.02.10
22 DAVENANT ROAD , OXFORD
OX2 8BX, OXFORDSHIRE
Date 2014.02.28 2013.02.28
Current Assets £ 13,692 - 0.09 % £ 13,705
Debtors £ 13,692 - 0.09 % £ 13,705
Shareholder Funds £ 12,792 - 0.1 % £ 12,805
Profit Loss Account Reserve £ 1,748 + 0.75 % £ 1,735
Called Up Share Capital £ 14,540 £ 14,540
Net Assets Liabilities Including Pension Asset Liability £ 12,792 - 0.1 % £ 12,805
Total Assets Less Current Liabilities £ 12,792 - 0.1 % £ 12,805
Net Current Assets Liabilities £ 12,792 - 0.1 % £ 12,805
Creditors Due Within One Year £ 900 £ 900
Share Capital Allotted Called Up Paid £ 14,540 £ 14,540
Number Shares Allotted 14540 Ordinary shares of £1 each

Companies near to CHERWELL LAND DEVELOPMENT COMPANY LIMITED(THE)

Information about the Private Limited Company CHERWELL LAND DEVELOPMENT COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data